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From ahmedshuaibu@asorock.com Wed, 29 Aug 2001 15:46:01 -0700
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To: ahmedshuaibu@asorock.com
From: ahmedshuaibu@asorock.com
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Date: Wed, 29 Aug 2001 17:41:41 CDT
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Subject: Important
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Message-ID: <99912490201@207.155.121.134>
DEAR FRIEND,

FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.

WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE.

LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR.OLU MOHAMMED,CREDIT OFFICER WITH THE UNION BANK OF NIGERIA PLC, LAGOS. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION:

A FOREIGNER AN AMERICAN, LATE ENGR JOHN CREEK (SNR) AN OIL MERCHANT WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATH MONTHS AGO IN KENYA AIR BUS(A310-300) FLIGHT KQ430, BANKED WITH US AT UNION BANK OF NIGERIA PLC LAGOS AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY, 2000 WORTH USD30,000,000.00(THIRTY MILLION UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY. STRENOUS AND CONCERTED EFFORTS HAVE BEEN MADE BY THE UNION BANK OF NIGERIA TO GET IN TOUCH WITH ANY OF THE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS.

IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE ENGR.JOHN CREEK(SNR)'S NEXT OF KIN (HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US). THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARRANGEMENT HAS BEEN MADE FOR THE FUND TO BE DECLEARED "UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE ENGR. JOHN CREEK(SNR) SO THAT THE FUND USD30MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT (ANY ACCOUNT YOU DEEM FIT TO NOMINATE) AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.

WE HAVE SECURED FROM THE PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE.

ACCORDING TO AGREEMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU, AND YOU DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY, THEN KINDLY GET TO ME IMMEDIATELY VIA MY ABOVE E-MAIL.

PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX NUMBERS AND YOUR EXCLUSIVE BANK ACCOUNT PARTICULARS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR.

THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.

YOURS FAITHFULLY,

MR. AHMED SHUAIBU

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